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5 Star Computer Systems Limited (No: 03346768)

Address: DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL, UNITED KINGDOM

Status: Liquidation

Incorporated: 04-Jul-1997

Accounts Next Due: 28-Feb-2021

Next Confirmation Statement Due: 16-May-2021

Industry Class: 74990 - Non-trading company

Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015  )

Current Director: GORDON JAMES WILSON ( DOB: Jun-1960   From: Sep-2015  )

Current Secretary: NATALIE AMANDA SHAW (   From: Oct-2018  )

Resigned Director: DARREN PAUL APPLETON (   From: May-2003   To: Aug-2008  )

Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968   From: Jun-2015   To: Dec-2015  )

Resigned Director: SARA CHALLINGER ( DOB: Oct-1971   From: Aug-2008   To: Feb-2009  )

Resigned Director: ANDREW JOHN CLARKE ( DOB: May-1966   From: Apr-1997   To: Aug-2008  )

Resigned Director: GRAEME PAUL CLARKE ( DOB: Aug-1968   From: Apr-1997   To: Aug-2008  )

Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970   From: Mar-2011   To: Mar-2013  )

Resigned Director: LOUIS CROW (   From: May-2003   To: Jun-2006  )

Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Mar-2013   To: Mar-2015  )

Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Mar-2013   To: Sep-2015  )

Resigned Director: DAVID GODDARD (   From: Mar-2006   To: Aug-2008  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962   From: Aug-2008   To: Mar-2011  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Mar-2013   To: May-2015  )

Resigned Director: RICHARD IAN PREEDY (   From: Aug-2012   To: Mar-2013  )

Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958   From: Aug-2008   To: Mar-2013  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971   From: Aug-2008   To: Feb-2009  )

Resigned Secretary: GRAEME PAUL CLARKE ( DOB: Aug-1968   From: Jun-2004   To: Aug-2008  )

Resigned Secretary: COMPUTERCOUNTS SECRETARIAL LIMITED (   From: Apr-1997   To: Jun-2004  )

Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985   From: Mar-2009   To: Mar-2013  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Apr-1997   To: Apr-1997  )

Resigned Secretary: DENISE WILLIAMS (   From: Mar-2013   To: Jun-2015  )

Persons of Significant Control:

Advanced Enterprise Software Limited, Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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